0x059b254553bb97ca61a99c2bbdbefb594aa94365

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keming.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
2	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x69099928de5b26266c20db3ddfedb4ad6fd2d9e7	3
5	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	2
6	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	2
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	2
10	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	2
11	0x013b748c535568d835ba3ea1953e4e7f946952d0	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x2e5b5d5729529ff80d31c3cf2d3bbce6bc9d0988	1
14	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
15	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
18	0x02bd4a3b1b95b01f2aa61655415a5d3eaacaafdd	1
19	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
20	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
21	0x3cfd8ad8df0b49d10a7ece4595a7c167168b9112	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
24	0x4a488d7a4f2240e4b1798c750e5bf8106e2acf92 UniswapV2Pair Delete label?	1
25	0x3831eed9b6ba6b092759e316b6bff5ba489b28d1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x290fca93c71e4d40cefa85e9b68232601ca7afaa	7
2	0x7d963c585d1127111b6d6ffe8ec33e554ea2303c	4
3	0xda47231a0174d6273f9d4148f704ac9631cf635f	4
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x451c1a5328b116b9af5813a824daebe71fc61986	2
7	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
8	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	2
9	0xebe9cfd978f0db637d920e4ed4ae10282d9aba17	2
10	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
13	0x30647a72dc82d7fbb1123ea74716ab8a317eac19	1
14	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	1
15	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
16	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
17	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
18	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	1
19	0x4a488d7a4f2240e4b1798c750e5bf8106e2acf92 UniswapV2Pair Delete label?	1
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
21	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	1
22	0x5449bd1a97296125252db2d9cf23d5d6e30ca3c1 RND 3 Delete label? Uniswap Delete label?	1
23	0x5a123ba67eee4279e585f4b36aaab25277097a3a	1
24	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1